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MINUTES
LAR PALM DESERT REDEVELOPMENT AGENCY MEETING`
THURSDAY, JANUARY 28, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting et 7:43 p.m.
II. ROLL CALL
Present:
Member Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Vice Chairman S. Roy Wilson
Chairman Jean M. Benson
Also Present:
Carlos L. Ortega, Executive Director 'a
Bruce A. Altman, City Manager
Mary P. Frazier, Assistant Secretary
Kirby J. Warner, Director of Finance/General Services
Richard J. Folkers, Director of Public Works
Ramon A. Diaz, Director of Community Development/Planning
CONSENT CALENDAR
A. MINUTES•OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
JANUARY 14, 1988.
Rec: Approve as presented.
B. MAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR1218.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT
REDEVELOPMENT AGENCY MEETING
• • • • • • • • • • •
JANUARY 28, 1988
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C. REQUEST FOR APPROVAL of Amendment to Contract No. RD-185-1
with the County of Riverside, Reducing Insurance
Requirements for Architect Designing Child Care Center at
College of the Desert.
Rec:
By Minute Motion. authorize the Chairman to
execute an amendment to the loan agreement
(Contract No. RD-185-1) for the Child Care
Center.
Member Crites moved to continue Item A to the meeting of
February 11, 1988, and to approve the remainder of the Consent Calendar
as presented. Motion was seconded by Kelly and carried by unanimous vote
of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
REGULAR PALM DESERT
REDEVELOPMENT AGENCY MEETING JANUARY 28, 1988
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Wilson, and unanimous vote of
the Agency Board, Chairman Benson adjourned the meeting at 7:45 p.m.
ATTEST:
. BENSON, CHAIRMAN
MARY P. FIER, ASS1STAN# SECRETARY TO
THE PALM ERT REDEVELOPMENT AGENCY
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